Browsing: wash
Some of Binance.US’ first cryptocurrency trades were conducted internally and constituted wash trading, the Wall Street Journal said on July…
OpenSea has been the leading platform for content creators and traders alike since the NFT boom of 2021. However, the…
The daily bitcoin trading volumes come out into billions of dollars every day, with hundreds of thousands of daily transactions…
Thailand’s largest crypto exchange Bitkub has come under regulatory scrutiny from the country’s Securities and Exchange Commission (SEC) over falsifying…
Thailand’s Securities and Exchange Commission (SEC) is suing five entities over wash trading activities on two crypto exchanges, Bitkub and…
The last 20 days have been particularly bearish especially after July’s impressive run that sent many cryptocurrency assets logging new…
Both traditional and crypto investors consider trading fees as one of the most significant liabilities when it comes to investing…